- Company Overview for HYGIENE KITCHEN LIMITED (05405777)
- Filing history for HYGIENE KITCHEN LIMITED (05405777)
- People for HYGIENE KITCHEN LIMITED (05405777)
- Charges for HYGIENE KITCHEN LIMITED (05405777)
- Insolvency for HYGIENE KITCHEN LIMITED (05405777)
- More for HYGIENE KITCHEN LIMITED (05405777)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Nov 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Aug 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
20 Nov 2014 | 4.68 | Liquidators' statement of receipts and payments to 3 October 2014 | |
22 Apr 2014 | AD01 | Registered office address changed from C/O B & C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014 | |
15 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 3 October 2013 | |
16 Nov 2012 | 4.68 | Liquidators' statement of receipts and payments to 3 October 2012 | |
06 Dec 2011 | 4.68 | Liquidators' statement of receipts and payments to 3 October 2011 | |
12 Oct 2010 | 4.20 | Statement of affairs with form 4.19 | |
12 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
12 Oct 2010 | RESOLUTIONS |
Resolutions
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09 Sep 2010 | AD01 | Registered office address changed from 12 Upper Berkeley Street London W1H 7QD on 9 September 2010 | |
13 Apr 2010 | AR01 |
Annual return made up to 29 March 2010 with full list of shareholders
Statement of capital on 2010-04-13
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10 Dec 2009 | AA | Total exemption full accounts made up to 30 April 2009 | |
13 May 2009 | 363a | Return made up to 29/03/09; full list of members | |
02 Mar 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
20 Aug 2008 | AA | Total exemption full accounts made up to 30 April 2007 | |
15 May 2008 | 363s | Return made up to 29/03/08; no change of members | |
30 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
08 Jun 2007 | 363s | Return made up to 29/03/07; no change of members | |
22 Sep 2006 | 288a | New secretary appointed | |
22 Sep 2006 | 288b | Secretary resigned | |
22 Sep 2006 | AA | Total exemption full accounts made up to 30 April 2006 | |
21 Sep 2006 | 395 | Particulars of mortgage/charge | |
12 Sep 2006 | 225 | Accounting reference date extended from 31/03/06 to 30/04/06 | |
19 May 2006 | 363s | Return made up to 29/03/06; full list of members |